Polícia Federal em Pernambuco deflagra a terceira fase da Operação 4 milhões de combate ao estelionato, associação criminosa, lavagem de dinheiro e constituição de organização criminosa.
A Polícia Federal em Pernambuco dá cumprimento, na data de hoje, a 01 mandado de prisão preventiva e 05 mandados de busca e apreensão, bloqueio de contas bancárias e sequestro de imóvel, todas as medidas cautelares foram expedidas pela 4ª Vara da Justiça Federal de Pernambuco.
Os mandados foram cumpridos simultaneamente em Camaragibe/PE(01) e Moreno/PE(04), e foram empregados aproximadamente 30 policiais federais.
As investigações foram levadas a efeito por meio da Delegacia de Repressão a Crimes Fazendários – DELEFAZ e se iniciaram em outubro, quando a Caixa Econômica Federal descobriu o golpe levado a efeito por um advogado que apresentou uma Procuração Pública lavrada no Cartório de Moreno/PE, com base em um documento de identidade falsificado, e conseguiu levantar o precatório no valor de 4 milhões de reais, na Agência da CAIXA, localizada no TRF da 5ª Região, nesta cidade do Recife. É que a verdadeira beneficiária do processo, apresentou-se à Agência da CAIXA para receber o referido precatório.
A investigação identificou o líder desta ORCRIM, que foi preso hoje, e outros membros envolvidos.
Os integrantes da ORCRIM são investigados pela prática dos crimes de Estelionato qualificado, associação criminosa, lavagem de dinheiro e constituir/integrar Organização Criminosa, tipificados nos artigos 171, º3º e 288 do CPB, artigo 1º da Lei 9.613/98 e art. 2º da lei 12.850/2013. Penas que se somadas, em caso de condenação, podem chegar a 30 anos de reclusão.
O nome da operação faz referência à quantia sacada de forma fraudulenta no valor de 4 milhões de reais.
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